CD Projekt — Major Shareholding Notification 2019

May 23, 2019

Subject: Shareholders controlling at least 5% of the vote at the GeneralMeeting of Shareholders

Legal basis: Art. 70 item 3 of the Offerings Act - shareholderscontrolling at least 5% of the vote at the GM

The Management Board of CD PROJEKT S.A., headquartered in Warsaw,Jagiellońska 74 hereby announces that the following shareholderscontrolled at least 5% of the vote at the General Meeting of CD PROJEKTS.A. convened on 23 May 2019:

- Marcin Iwiński, who held 12,150,000 shares of Company stock andcontrolled 12,150,000 votes, which corresponds to 21,62% of the votesrepresented at the General Meeting, and 12.64% of the total number ofvotes;

- Michał Kiciński, who held 9,831,616 shares of Company stock andcontrolled 9,831,616 votes, which corresponds to 17,49% of the votesrepresented at the General Meeting, and 10.23% of the total number ofvotes;

- Piotr Nielubowicz, who held 6,134,997 shares of Company stock andcontrolled 6,134,997 votes, which corresponds to 10,92% of the votesrepresented at the General Meeting, and 6.38% of the total number ofvotes;

- Nationale-Nederlanden Otwarty Fundusz Emerytalny, which held 5,000,000shares of Company stock and controlled 5,700,000 votes, whichcorresponds to 8,90% of the votes represented at the General Meeting,and 5,20% of the total number of votes;

- Adam Kiciński, who held 3,322,381 shares of Company stock andcontrolled 3,322,381 votes, which corresponds to 5.91% of the votesrepresented at the General Meeting, and 3.46% of the total number ofvotes;

Disclaimer: 
This English language translation has been prepared solelyfor the convenience of English speaking readers. Despite all the effortsdevoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. CD PROJEKT,its representatives and employees decline all responsibility in thisregard.